Corporate Directory

Company Directors

Alvin Phua (CEO & Chairman)

Michael Wee

William Yuen

Yano Lim

Solicitors

Hopgood Ganim Lawyers

Level 8, Waterfront Place, 1 Eagle Street

BRISBANE QLD 4000


Auditors

PKF Brisbane

Subsidiaries

Singapore Digital Exchange Pte Ltd

Byte Power Pty Ltd

Wine Power Pty Ltd

Treasure Honey Pty Ltd

Company Secretary

Michael Wee

Registered Office

Level 5, 243 Edward St

Brisbane QLD 4000

Telephone: (07) 3620 1688

Facsimile: (07) 3620 1689

Share Registry

Link Market Services Limited

Level 12, 300 Queen Street

BRISBANE QLD 4000

Telephone: (07) 3320 2232

Facsimile: (07) 3228 4999

Byte Power Pty Ltd

Level 5, 243 Edward St

Brisbane

QLD 4000

P: (07) 3620 1688

F: (07) 3620 1689

Subsidiaries

Byte Power X Pty Ltd